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Park Street Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429035810438
NZBN
1379550
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Memorial Square
Carterton 5713
New Zealand
Physical & registered & service address used since 12 Oct 2021

Park Street Trustees No.3 Limited, a registered company, was started on 22 Aug 2003. 9429035810438 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 6 directors: Michael George Bale - an active director whose contract started on 10 Dec 2018,
Susan Emma Barnes - an active director whose contract started on 08 Jul 2022,
Mark Edward Hinton - an inactive director whose contract started on 10 Dec 2018 and was terminated on 21 Jun 2023,
Christopher John Van Gerven - an inactive director whose contract started on 21 Dec 2015 and was terminated on 23 Jan 2019,
Lindsay Boyd Gribben - an inactive director whose contract started on 22 Aug 2003 and was terminated on 10 Dec 2018.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 2 Memorial Square, Carterton, 5713 (category: physical, registered).
Park Street Trustees No.3 Limited had been using 10 Park Street, Central Masterton, Masterton as their registered address up to 12 Oct 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: 10 Park Street, Central Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 13 Oct 2020 to 12 Oct 2021

Address: 10 Park Street, Central Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 04 Feb 2019 to 13 Oct 2020

Address: 10 Park Street, Masterton New Zealand

Registered & physical address used from 22 Aug 2003 to 04 Feb 2019

Contact info
lindsay.g@wcmlegal.co.nz
25 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Barnes, Susan Emma Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Bale, Michael George Rd 1
Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Mark Edward Masterton
Masterton
5810
New Zealand
Individual Jolly, Avon George Masterton
Individual Gribben, Lindsay Boyd Rd 11
Masterton

New Zealand
Directors

Michael George Bale - Director

Appointment date: 10 Dec 2018

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 10 Dec 2018


Susan Emma Barnes - Director

Appointment date: 08 Jul 2022

Address: Carterton, Carterton, 5713 New Zealand

Address used since 08 Jul 2022


Mark Edward Hinton - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 21 Jun 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Dec 2018


Christopher John Van Gerven - Director (Inactive)

Appointment date: 21 Dec 2015

Termination date: 23 Jan 2019

Address: Masterton, Masterton, 5810 New Zealand

Address used since 21 Dec 2015


Lindsay Boyd Gribben - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 10 Dec 2018

Address: Rd 11, Masterton, 5810 New Zealand

Address used since 20 Dec 2008


Avon George Jolly - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 01 Apr 2015

Address: Masterton, New Zealand

Address used since 22 Aug 2003

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